Stop Fraud At The Front Door
Keep your business safe from fraud with our AI powered digital IDV checks
Trusted By:
We keep your business safe
Protect your revenue and fight fraud
Fraud is rife in the UK economy, with the fraction that is reported making up 40% of all recorded crime, and has become one of the biggest challenges facing businesses.
Our anti-fraud checks offer a foolproof defence against fraud that secures your revenue whilst not inconveniencing your customers.
AI Powered Checks
Prevent Fraud
Document Verification
Adverse Media
Global Coverage
Automate Your Onboarding
Stop fraud
Build solid defences
Fraudsters are sophisticated criminals who use advanced technology to steal from people and businesses. Despite this fact, most businesses still rely on manual anti-fraud processes or have none in place at all.
Red Flag Alert provides the advances checks and technology you need to protect your revenue and stay one step ahead of fraudsters.
Combat rising fraud levels
Fraud is the most common UK crime
Stop fraud at the front door
Build robust onboarding processes
Multi-layered protection
Complete suite of anti-fraud checks
Modernise your process
Protection manual processes can't offer
Trust in technology
AI powered technology
Almost all methods of fraud used to defraud businesses rely on there being a person to fool, with a recent study finding 90% of frauds are people based. Our checks are capable of a degree of accuracy a human is incapable of at a near instant speed. Letting you build robust anti-fraud defenses that reduce your time to revenue.
90% of frauds are people based
Most frauds can't beat technology
Advanced biometric & document analysis
Analyse hundreds of data points in seconds
Liveness checks
Included in all IDV checks
Worldwide coverage
Global protection
Increase client loyalty
Improve your client journey
First impressions matter and a good initial experience with your business is proven to build customer loyalty. Whether it is our fully digital checks or complete onboarding automation tool, we provide your customers with a convenient and seamless experience that also reduces the time taken by your processes.
Reduce time to revenue
Highlight content goes here
Checks in your branding
All checks are sent from your business and with your branding
Convenient checks
Checks are completed on your customer's device
Build customer loyalty
Great onboarding experiences are proven to improve customer loyalty
See deeper beneath the service
Advanced fraud checks
For times when you need to perform more detailed fraud checks than an IDV we offer a full range of advanced checks through our Automate product. From checks that detect if the SIM card a phone number is linked to is new or has recently been inserted into a device, through to full bank account checks our platform allows you to carry out robust fraud processes in seconds.
Bank account checks
Check ownership, age, and legitimacy
Mobile checks
Check if the number, SIM, or mobile device used shows suspicious behaviour
Business checks
Check business age, business accounts, and operation history
Fully automated onboarding
Run through all your onboarding checks and processes in seconds
Designed for business
When designing our fully digital IDV and onboarding automation platforms we did not just set out to provide the most accurate checks available but to also design a solution that fits in with the actual needs and processes of businesses
Better customer journey
Send checks in 30 seconds
Complete risk platform
FAQs
An IDV check is used to confirm an individual’s identity usually by matching their image to an ID document, whilst AML checks go further also check an individual against international criminal and money laundering databases. As such IDV checks form part of an AML check.
Companies in the regulated sector are legally required to perform AML checks. If you are in one of the affected industries then you must follow AML compliance laws. Large transactions are also subject to regulations and require AML checks.
For our quickest response simply call us on 0808 503 4336 and speak to an expert now!
Speak to an expert
Our team is here to help you create foolproof anti-fraud processes that won't slow your business down.
Speak to them today and see how Red Flag Alert will let you do smarter, safer, and more efficient.